OB
OÜ BOLTON REALESTATE
- 11052218
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered Jun 21, 2004
- € 17,650,000
- Updated Dec 04, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Olli Ensio Heinonen | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-06-04 | ||
Indrek Allmann | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-06-04 | ||
Heiti Hääl | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-06-04 | ||
Tapani Ensio Teeriaho | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-06-04 | ||
Indrek Hääl | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-06-04 | ||
King Ming Ng | Member of the supervisory board | Login to see | Login to see | 2024-06-04 | |||
Maarja Matteus | Management board member | Login to see | Login to see | Estonia | 2022-06-06 | ||
Mehis Rump | Management board member | Login to see | Login to see | Estonia | 2022-06-06 | ||
Audiitorteenuse OÜ | Audit firm | Login to see | Login to see | Estonia | 2014-08-20 | ||
Mirjam-Mari Marastu | Management board member | Login to see | Login to see | Estonia | 2023-09-06 | 2004-12-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Barken Kapital OÜ | Shareholder | Login to see | Login to see | Estonia | 2.23 | Sole property | EUR | 393175 | 2024-12-02 | ||
Olli Tapani Aho | Shareholder | Login to see | Login to see | Netherlands | 2.46 | Sole property | EUR | 433977 | 2024-12-02 | ||
YourOffice Group OÜ | Shareholder | Login to see | Login to see | Estonia | 0.89 | Sole property | EUR | 157120 | 2024-12-02 | ||
OÜ Notorious | Shareholder | Login to see | Login to see | Estonia | 28.12 | Sole property | EUR | 4963990 | 2024-12-02 | ||
Forteberg OÜ | Shareholder | Login to see | Login to see | Estonia | 0.43 | Sole property | EUR | 76720.3 | 2024-12-02 | ||
Kasperwiki Laevaomanikud OÜ | Shareholder | Login to see | Login to see | Estonia | 28.12 | Sole property | EUR | 4963990 | 2024-12-02 | ||
HISRA INVESTMENT OÜ | Shareholder | Login to see | Login to see | Estonia | 2.98 | Sole property | EUR | 525674 | 2024-12-02 | ||
Finestart OÜ | Shareholder | Login to see | Login to see | Estonia | 1.94 | Sole property | EUR | 342433 | 2024-12-02 | ||
Promitos OY | Shareholder | Login to see | Login to see | Finland | 1.22 | Sole property | EUR | 216028 | 2024-12-02 | ||
MAMAIA OÜ | Shareholder | Login to see | Login to see | Estonia | 10.47 | Sole property | EUR | 1847690 | 2024-12-02 | ||
Jorma Juhani Kasslin | Shareholder | Login to see | Login to see | 4.32 | Sole property | EUR | 762994 | 2024-12-02 | |||
Osaühing Bone Invest | Shareholder | Login to see | Login to see | Estonia | 0.14 | Sole property | EUR | 24749.7 | 2024-12-02 | ||
OÜ Massimo Investments | Shareholder | Login to see | Login to see | Estonia | 1.86 | Sole property | EUR | 328560 | 2024-12-02 | ||
King Ming Ng | Shareholder | Login to see | Login to see | 7.9 | Sole property | EUR | 1394940 | 2024-12-02 | |||
Emcon OÜ | Shareholder | Login to see | Login to see | Estonia | 2.55 | Sole property | EUR | 450074 | 2024-12-02 | ||
3a-investments OÜ | Shareholder | Login to see | Login to see | Estonia | 1.13 | Sole property | EUR | 199658 | 2023-07-27 | ||
Navitrek OÜ | Shareholder | Login to see | Login to see | Estonia | 1.59 | Sole property | EUR | 280795 | 2021-08-02 | ||
TL-Holding OÜ | Shareholder | Login to see | Login to see | 1.63 | Sole property | EUR | 287434 | 2021-08-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11052218 | 2005-04-22 | 2005-04-25 | EE100963940 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10081053 / 32 | 2023-07-31 10:34:56 | Entry | Entered into force |
Ä 10081053 / M19 | 2023-05-26 07:37:29 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10081053 / 14 | 2013-04-02 06:00:11 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
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karlsholm.ee | Zone Media OÜ | 2019-11-28 | 2023-11-29 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Aktsiaselts Lääne-Tallinna Keskhaigla | € 18,210,498.00 | 2023 |
Riigi Kinnisvara Aktsiaselts | € 11,065,386.00 | 2023 |
Elering AS | € 10,971,341.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |